Violation Tracker Individual Record

Company: 
Genova Diagnostics Inc.
Current Parent Company: 
Genova Diagnostics
Penalty: 
$43,000,000
Year: 
2020
Date: 
April 27, 2020
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

Genova Diagnostics Inc., a clinical laboratory services company based in Asheville, North Carolina, agreed to pay up to approximately $43 million to resolve allegations that it violated the False Claims Act, including claims that it billed for medically unnecessary lab tests.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
North Carolina
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
healthcare services
Specific Industry of Parent: 
diagnostic services
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.